Bhubaneshwari Agro Private Limited
About Bhubaneshwari Agro Private Limited
Data last updated:
Bhubaneshwari Agro Private Limited is a private limited company based in Kolkata, West Bengal, India. It operates in the food and beverage distribution segment of the food and beverages sector. It was incorporated on 08 February 2017 and has been in existence for over 9 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U01113WB2017PTC219346. Its GSTIN is 19AAHCB1002D1ZD (West Bengal).
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors Sujit Kumar Das and Tapas Das.
Its last annual general meeting (AGM) was held on 30 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office is at Unit No. 403 4th Floor 122 Lenin Sarani, Kolkata, West Bengal, India – 700013.
The company has about 4 employees on its provident fund (EPFO) records.
As per MCA filings, the company has open charges of ₹14.42 Cr on record. Court records list 1 case involving the company, including 1 filed against it; 1 case is pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Bhubaneshwari Agro Private Limited's registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressUnit No. 403 4th Floor 122 Lenin Sarani, Kolkata, West Bengal, India – 700013
- IndustryFood and Beverages, Food & Beverage Retail & Distribution
To see the full contact details of Bhubaneshwari Agro Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Bhubaneshwari Agro Private Limited
FY 2023 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Bhubaneshwari Agro Private Limited, buy the company report.
Board of directors of Bhubaneshwari Agro Private Limited
Bhubaneshwari Agro has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sujit Kumar Das Also directs: Bhubaneshwari Aquatics Private Limited, Crangon Aquaventure Private Limited, Bhubaneshwari Seafood Private Limited and 1 more | Director | 08 Feb 2017 | 9 Years 9 Months | Current |
| Tapas Das | Director | 08 Feb 2017 | 9 Years 9 Months | Current |
Auditor
Bhubaneshwari Agro Private Limited is audited by Mahendra Subhash & Co. for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Mahendra Subhash & Co. | FY 2023 | 324346E |
Shareholding
The shareholding of Bhubaneshwari Agro Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2019 | FY 2018 |
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To see the full shareholding pattern of Bhubaneshwari Agro Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 12 May 2021 | 100454795 | State Bank of India | ₹14.42 Cr | Open |
To see the full charge records of Bhubaneshwari Agro Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
Bhubaneshwari Agro Private Limited has 1 court case on record: 1 filed against it. All case is pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Calcutta, West Bengal | Interim or miscellaneous application | Filed against the company by State Bank of India | Pending |
To see the full case history of Bhubaneshwari Agro Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Bhubaneshwari Agro Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Bhubaneshwari Agro has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 19AAHCB1002D1ZD | West Bengal | Active | 04 Apr 2018 |
To see the full GST registrations and return filing status of Bhubaneshwari Agro Private Limited, buy the company report.
Recent activity
Bhubaneshwari Agro Private Limited has 3 board changes on record since 2017: 2 appointments and 1 cessation. The latest: Kamal Nayak ceased to be Director on 20 May 2024.
Frequently asked questions
Bhubaneshwari Agro is an active private limited company based in Kolkata, West Bengal, India. The company works in food and beverage retail and distribution, within the food and beverages industry. It was incorporated on 08 February 2017 (9+ years old) and is registered under CIN U01113WB2017PTC219346.
Bhubaneshwari Agro has 2 current directors:
- Sujit Kumar Das - Director
- Tapas Das - Director
The latest financial statements of Bhubaneshwari Agro on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 30 September 2023. Year-wise statements from FY 2017 are in the company report.
The GSTIN of Bhubaneshwari Agro is 19AAHCB1002D1ZD, registered in West Bengal.
The CIN (Corporate Identification Number) of Bhubaneshwari Agro is U01113WB2017PTC219346. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Bhubaneshwari Agro has 1 court case on record: 1 filed against it. 1 is pending.
Bhubaneshwari Agro was incorporated on 08 February 2017, making it 9+ years old. It is registered with the Registrar of Companies, Kolkata.
Kamal Nayak ceased to be Director on 20 May 2024. Sujit Kumar Das was appointed as Director on 08 Feb 2017. Tapas Das was appointed as Director on 08 Feb 2017.
The registered office of Bhubaneshwari Agro is at Unit No. 403 4th Floor 122 Lenin Sarani, Kolkata, West Bengal, India – 700013.
Bhubaneshwari Agro operates in the food and beverages industry, in the food and beverage retail and distribution segment.
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